The board of directors of Shandong Weigao Group Medical Polymer Company Limited announced the following changes to the Board: Mr. Chen Lin ("Mr. Chen") is appointed as a non-executive director of the Company subject to shareholders approval; Mr. Tang Zheng Peng (`Mr. Tang') is appointed as a non-executive director of the Company subject to shareholders approval; Mr. Gong Jian Bo ("Mr. Gong") has tendered resignation as an executive director of the Company with effect from 14 December 2020; and Mrs. Zhou Shu Hua (" Mrs. Zhou ") has tendered resignation as a non-executive director of the Company with effect from 14 December 2020. The appointment of Mr. Chen and Mr. Tang will be subject to the approval by the shareholders of the Company at the upcoming extraordinary general meeting which is scheduled to be held on 9 February 2021.